James Reid

The UK government has indicated that UK banks will be required to provide refunds to victims of “push payment” fraud (also known as “APP”...

On Wednesday the Serious Fraud Office (SFO) announced that it had secured a corporate conviction against GPT Special Project Management...

On Monday the Financial Conduct Authority (FCA) released its review of consumer investments data for 2020 (the Review). In the...

On Wednesday the Serious Fraud Office (SFO) announced that it had used its first listed asset order (LAO) to seize £500,000 of jewellery,...

The National Crime Agency’s (NCA) use of unexplained wealth orders (UWOs) has faced recent high profile defeats in both the High Court...

Last Friday the Serious Fraud Office (SFO) was granted a further extension in its attempt to seize UK properties and cash worth...

The Financial Reporting Council (FRC), the audit watchdog, has announced that it is dropping its investigation into several Tesco...

10 years after it received royal assent, a recent freedom of information request has shed some light on the consequences of the...